Mary O. Email & Phone Number
Who is Mary O.? Overview
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Mary O. is listed as KYC and AML Analyst at Retom Ltd, based in Bangor, Wales, United Kingdom. AeroLeads shows a matched LinkedIn profile for Mary O..
Mary O. previously worked as Compliance Office Manager at North Wales African Society and Finance ( Compliance ) Officer at Agbara Diagnostic Centre. Mary O. holds Master Of Science - M.Sc., Investment Management, Distinction from Bangor University.
About Mary O.
I am a results-driven compliance and finance expert with 15+ years of experience in office management, finance, and auditing. Known for ensuring 100% compliance, delivering cost-saving initiatives, and driving organizational growth. Adept at leadership, problem-solving, and strategic planning, focusing on achieving measurable outcomes and fostering team development.
Mary O.'s current company
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Mary O. work experience
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Compliance Office Manager
Manage activities conducted at the centerDevelop and collaborate on ideas that empowers and impacts the black and Caribbean society Plan and organize approved activities at the NWAS center. Maintain orderliness and cleanliness of the centerQuarterly report on activities to the supervisor, executive director and the Funding organization Routine.
Finance ( Compliance ) Officer
- Established and cultivated productive relationships with the relevant regulatory bodies- Gathered, organized and evaluated data to make accurate assessment of current- Organize Accounting records for proper documentation and reference.-Prepare bank reconciliation statement every month-Posting to General Ledger and sub-ledgers-Reconcile sub-Ledger.
Compliance And Internal Auditor
Formulated detailed recommendations based on audit findings to support annual planning and definition of goals.Prepared comprehensive reports on customer obligatory limits to audit committee covering issues and recommendations.Advised division leaders of regulatory risks in business processesStructured programs produced working documentation and.
Internal Auditor
Performed internal audits of financial and departmental operations.Developing risk assessments and conducting process walkthroughs, which achieved 75% compliance with documented processes.Produced and reviewed audit reports for submission to Proprietor /Founder on audit recommendations and internal controls.Investigated discrepancies that were discovered.
Audit Junior
- Performed Statutory Audit and followed up on departmental budget execution - Carried out corporate financial analysis and interpretation, and reviewed financial forecast for clients - Reviewed companies accounts and records, valuated shares, and evaluated loan portfolios- Reviewed companies management information system
Mary O. education
Master Of Science - M.Sc., Investment Management, Distinction
Academic Internship, Investment Management, Internship
Associate Member, Accounting And Audit
Bachelor Of Science (B.Sc.), Accounting
Frequently asked questions about Mary O.
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What company does Mary O. work for?
Mary O. works for Retom Ltd.
What is Mary O.'s role at Retom Ltd?
Mary O. is listed as KYC and AML Analyst at Retom Ltd.
Where is Mary O. based?
Mary O. is based in Bangor, Wales, United Kingdom while working with Retom Ltd.
What companies has Mary O. worked for?
Mary O. has worked for Retom Ltd, North Wales African Society, Agbara Diagnostic Centre, Ut Financial Services Uk, and Greensprings.
How can I contact Mary O.?
You can use AeroLeads to view verified contact signals for Mary O. at Retom Ltd, including work email, phone, and LinkedIn data when available.
What schools did Mary O. attend?
Mary O. holds Master Of Science - M.Sc., Investment Management, Distinction from Bangor University.
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